Search Results for: cryptocurrency insider trading case

Intercambios criptográficos coreanos Upbit, Bithumb allanado por las transacciones criptográficas del legislador

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Los fiscales de Corea del Sur allanaron dos de las plataformas de comercio de monedas más grandes del país dentro de una investigación sobre las inversiones en criptomonedas de un político.. Confiscaron materiales de Upbit y Bithumb en medio de sospechas de irregularidades relacionadas con las tenencias de criptomonedas del legislador.. Sur…

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Los despidos de Huobi generan controversia y especulación, Justin Sun afirma que todo está bien

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El intercambio de criptomonedas Huobi está despidiendo 20% de sus empleados, según múltiples informes en los últimos dos días. Sin embargo, Huobi’asesor de Justin Sun, el fundador de tron, told the South China Morning Post that the layoff reports were untrue….

Reporte: El cofundador de FTX, SBF, contrata al abogado de cuello blanco que representó a Ghislaine Maxwell

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el dic. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-frito’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

NFT Collection Veefriends Physical Collectibles to Debut at Macy’s and Toys’R’Us

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En tiempos recientes, fichas no fungibles (NFT) and their physical counterparts have started to debut at well known retail stores and luxury boutiques. En octubre 4, the NFT project called Veefriends revealed that the team is launching its limited edition series of…

El inversionista 'Big Short' Michael Burry duda que la SEC tenga recursos o coeficiente intelectual para investigar correctamente los listados de criptografía en Coinbase

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Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC…

FTX para ayudar a los clientes de Voyager, El CEO dice que la empresa está dispuesta a desplegar 'cientos de millones' para ayudar a la criptoindustria

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The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. Es más, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…